DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE L'EPINE
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE L'EPINE

FRANCE · COMPANY · INCORPORATED 2008-03-28
KYBE ID: FR-503387565 · 503387565 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE L'EPINE
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503387565
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dissolved
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Real-estate development company (SCI)
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2008-03-28
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5 RUE DE L'ELECTRICITE, 17000 LA ROCHELLE
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68.20B
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€40,000
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Connections

9 links
Shared operator — likely the same administrator
SILAUTCA CONSEILShared officer / director · 10 share thisART3000Shared officer / director · 10 share thisINNAShared officer / director · 10 share thisSCEA TERRE D ARGILEShared officer / director · 10 share thisAMISTADShared officer / director · 10 share thisJOMShared officer / director · 10 share thisACTUALIS-IMMOShared officer / director · 10 share thisHOLDING SLAShared officer / director · 10 share thisCABINET SLAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JEAN-PAUL MAXIMIN BAPTISTE BOISSEAUDirecteur—France registry
CLAUDE GILENE BERTHE GAUTHIERDirigeant—France registry
⚠ JEREMY BOISSEAUDirigeant—France registry
SANDRA CHANTAL BOISSEAUDirigeant—France registry
YANN YVES GEORGES DUTERTREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEREMY BOISSEAU (officer) matches PEP Jérémy Boisseau — Q66499755. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100